OPAL BATHROOMS BY DESIGN LTD.

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/02/2417 February 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Termination of appointment of A. Roden Ltd as a secretary on 2023-06-09

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09/06/239 June 2023 Appointment of Mrs Maria Linda Fowles as a secretary on 2023-06-09

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22/04/2322 April 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-01 with no updates

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22/10/2122 October 2021 Director's details changed for Maria Linda Fowles on 2021-10-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND

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27/11/1927 November 2019 30/09/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MAURICE GEORGE FOWLES / 25/10/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LINDA FOWLES / 25/10/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAURICE GEORGE FOWLES / 25/10/2019

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05/11/195 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 25/10/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MRS MARIA LINDA FOWLES / 25/10/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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21/11/1821 November 2018 30/09/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MARIA LINDA FOWLER / 06/04/2016

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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03/10/183 October 2018 CESSATION OF JAMES MAURICE GEORGE FOWLES AS A PSC

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14/11/1714 November 2017 30/09/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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08/03/178 March 2017 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA

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13/10/1413 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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04/11/094 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDRE RODEN

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16/12/0816 December 2008 DIRECTOR APPOINTED MARIA LINDA FOWLES

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09/12/089 December 2008 DIRECTOR APPOINTED JAMES MAURICE GEORGE FOWLES

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18/11/0818 November 2008 COMPANY NAME CHANGED A. RODEN SPARE CO LTD CERTIFICATE ISSUED ON 19/11/08

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01/10/081 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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